U.S. Criminal Court Records for the District of Kansas

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Court Information:
  • Court Name: U.S. Criminal Court for the District of Kansas
Case Information:
  • Case Number: 2:16-cr-20034-1
  • Case Name: USA v. Dale et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 28, 2021: [Appointing CJA Attorney]
January, 2021
  • January 05, 2021: [Order on Motion for Release from Custody]
December, 2020
  • December 16, 2020: [Reply to Response to Motion]
  • December 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 09, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 25, 2020: [Response in Opposition]
  • November 23, 2020: [Entry of Appearance by USA]
  • November 09, 2020: [Terminating Attorney]
  • November 06, 2020: [Entry of Appearance for Defendant]
  • November 03, 2020: [Appointing CJA Attorney]
September, 2019
  • September 20, 2019: [Judgment Returned Executed]
August, 2019
  • August 02, 2019: [Certified Mail Receipt Returned]
July, 2019
  • July 25, 2019: [Notice of Disposition of Passport]
  • July 24, 2019: [Statement of Reasons]
  • July 24, 2019: [Judgment]
  • July 24, 2019: [Order on Sealed Motion]
  • July 24, 2019: [Sentencing]
  • July 22, 2019: [Sentencing Memorandum]
February, 2019
  • February 04, 2019: [Order on Motion to Continue]
  • February 04, 2019: [Motion Hearing]
January, 2019
  • January 21, 2019: [Continue]
  • January 18, 2019: [Notice of Hearing on Motion]
  • January 17, 2019: [Continue]
November, 2018
  • November 13, 2018: [Status Conference]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 09, 2018: [SEALED Motion]
  • November 09, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • November 09, 2018: [Leave to File Under Seal]
August, 2018
  • August 29, 2018: [Status Conference]
  • August 29, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 02, 2018: [Status Conference]
  • July 02, 2018: [~Util - Set/Reset Hearings]
May, 2018
  • May 22, 2018: [Status Conference]
  • May 22, 2018: [~Util - Set/Reset Hearings]
  • May 11, 2018: [Judgment Returned Executed]
April, 2018
  • April 16, 2018: [Continue]
March, 2018
  • March 27, 2018: [Presentence Investigation Report]
  • March 02, 2018: [Notice of Cancelled Hearing]
  • March 01, 2018: [Statement of Reasons]
  • March 01, 2018: [Judgment]
  • March 01, 2018: [Order on Sealed Motion]
  • March 01, 2018: [Order on Motion for Miscellaneous Relief]
  • March 01, 2018: [Sentencing]
February, 2018
  • February 26, 2018: [SEALED Motion]
  • February 26, 2018: [Order on Sealed Motion for Leave to File Under Seal]
  • February 23, 2018: [Leave to File Under Seal]
  • February 12, 2018: [Notice of Hearing]
January, 2018
  • January 29, 2018: [Notice of Hearing]
  • January 12, 2018: [Setting Conditions of Release]
  • January 12, 2018: [Order on Motion for Review]
  • January 09, 2018: [Order on Motion for Review]
  • January 09, 2018: [Motion Hearing]
  • January 08, 2018: [Notice of Hearing on Motion]
  • January 03, 2018: [Exhibits in Support of Motion]
  • January 03, 2018: [Review]
August, 2017
  • August 09, 2017: [Presentence Investigation Report]
  • August 01, 2017: [Presentence Investigation Report]
June, 2017
  • June 20, 2017: [Order on Motion for Leave to File Document]
  • June 08, 2017: [Leave]
April, 2017
  • April 14, 2017: [Plea Agreement]
  • April 14, 2017: [Petition and Order to Enter Plea of Guilty]
  • April 13, 2017: [Change of Plea Hearing]
January, 2017
  • January 18, 2017: [Status Conference]
  • January 18, 2017: [~Util - Set/Reset Hearings]
  • January 18, 2017: [~Util - Speedy Trial/Excludable Start]
  • January 04, 2017: [Order on Motion to Continue]
December, 2016
  • December 29, 2016: [Continue]
October, 2016
  • October 21, 2016: [Order on Motion to Continue]
  • October 20, 2016: [Continue]
  • October 05, 2016: [Status Conference]
  • October 05, 2016: [~Util - Set/Reset Hearings]
September, 2016
  • September 21, 2016: [Order on Motion to Continue]
  • September 20, 2016: [Continue]
  • September 14, 2016: [Order on Motion to Continue]
  • September 14, 2016: [Amended Document]
  • September 14, 2016: [Entry of Appearance for Defendant]
  • September 13, 2016: [Continue]
  • September 02, 2016: [Order on Motion for Forfeiture of Property]
August, 2016
  • August 31, 2016: [Forfeiture of Property]
  • August 09, 2016: [Miscellaneous Relief]
July, 2016
  • July 18, 2016: [Plea Agreement]
  • July 18, 2016: [Petition and Order to Enter Plea of Guilty]
  • July 15, 2016: [Change of Plea Hearing]
  • July 06, 2016: [Order on Motion to Marry]
  • July 05, 2016: [Marry]
June, 2016
  • June 28, 2016: [Receipt for Passport - Surrendered]
  • June 27, 2016: [Notice of Intent to Change Plea]
  • June 24, 2016: [Notice (Other)]
  • June 23, 2016: [Order]
  • June 23, 2016: [~Util - Set/Reset Hearings]
  • June 22, 2016: [Notice of Intent to Change Plea]
May, 2016
  • May 31, 2016: [Order on Motion to Withdraw as Attorney]
  • May 30, 2016: [Withdraw as Attorney]
  • May 27, 2016: [Entry of Appearance for Defendant]
  • May 24, 2016: [Order on Motion for Protective Order]
  • May 24, 2016: [Referring Motion]
  • May 24, 2016: [Protective Order]
  • May 19, 2016: [Setting Conditions of Release]
  • May 19, 2016: [Scheduling Conference]
  • May 19, 2016: [Pretrial Order 1]
  • May 19, 2016: [Detention]
  • May 19, 2016: [Order on Motion for Detention (Oral)]
  • May 19, 2016: [Detention Hearing]
  • May 19, 2016: [~Util - Set/Reset Hearings]
  • May 19, 2016: [Arraignment]
  • May 18, 2016: [Reassigning Case]
  • May 18, 2016: [Entry of Appearance for Defendant]
  • May 17, 2016: [Warrant Returned Executed]
  • May 16, 2016: [Appointing CJA Attorney]
  • May 16, 2016: [~Util - Add and Terminate Attorneys]
  • May 16, 2016: [Detention (Oral)]
  • May 16, 2016: [Financial Affidavit-CJA 23]
  • May 16, 2016: [Initial Appearance/Rule 5]
  • May 16, 2016: [~Util - Set/Reset Hearings]
  • May 16, 2016: [Notice of Arrest]
  • May 16, 2016: [Arrest]
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